TMPLANS.COM LTD
LAWRENCE HOUSE, 5 ST. ANDREWS HILL, NORWICH NR2 1AD- Liquidation
- Private Limited Company
- Company No. 09467424
- Last Updated: 01 Mar 2024
Company Profile
TMPLANS.COM LTD was incorporated on Tuesday, March 3, 2015 as a Private Limited Company with registered address in NORWICH. TMPLANS.COM LTD has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 8 months and 11 days.
| Name | TMPLANS.COM LTD |
|---|---|
| Company number | 09467424 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
LAWRENCE HOUSE 5 ST. ANDREWS HILL NORWICH NR2 1AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lionel Boyes Nationality: British |
Dates: Friday, July 12, 2019 - present
right to appoint and remove directors
|
| Mr Christopher Davies Nationality: British |
Dates: Friday, July 12, 2019 - present
right to appoint and remove directors
|
| Mr Lionel Boyes Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-319 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TMPLANS.COM LTD | 03 Mar 2015 |